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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mccool, David
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Bubestinger, Cornelia
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    NAVERNE LIMITED - 1987-10-14
    Watlow Ltd, Robey Close, Linby, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,306,408 GBP2021-12-31
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (7 offsprings)
    Officer
    2022-02-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Bradley, Peter Derek
    Chartered Accountant born in June 1947
    Individual
    Officer
    2000-10-05 ~ 2002-06-28
    OF - Director → CIF 0
    Bradley, Peter Derek
    Individual
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
  • 4
    Leonard, Jack Lawrence, Dr
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    ~ 1996-08-07
    OF - Director → CIF 0
  • 5
    Khalaf, Randy
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2022-10-31 ~ 2025-06-25
    OF - Director → CIF 0
  • 6
    Wade, Peter Aidan, Doctor
    Company Director born in January 1943
    Individual
    Officer
    1992-10-06 ~ 2000-10-05
    OF - Director → CIF 0
  • 7
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
    2010-01-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Becker, Kelly Jean
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    2010-01-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Mcnaughton, Hamish Michael, Dr
    Engineer born in April 1949
    Individual
    Officer
    1996-09-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Fabes, Warren Austin
    Chartered Accountant born in May 1969
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 13
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Davis, William Ian Bruce
    Electronic Engineer born in June 1951
    Individual
    Officer
    1996-09-02 ~ 2008-06-18
    OF - Director → CIF 0
  • 16
    Vlieghe, Nicolas
    Senior Vice President born in July 1958
    Individual
    Officer
    2014-03-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 17
    Smith, Brian David Vincent, Dr
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
  • 18
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Tomkins, Peter John
    Company Director born in March 1947
    Individual
    Officer
    1992-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 21
    Mills, Ashley
    Certified Accountant born in February 1954
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Lendrum, Vincent
    Sales And Marketing Director born in September 1965
    Individual
    Officer
    2002-04-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 24
    Phillips, Martin Edward
    Sales And Marketing Director born in February 1946
    Individual
    Officer
    1997-02-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Kingsley, Nigel
    Director born in October 1946
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 26
    Green, Raymond Charles
    Operations Director born in May 1952
    Individual
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 27
    Bates, Christopher Ralph
    President born in November 1963
    Individual
    Officer
    2009-02-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 28
    Mccool, David
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 29
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 30
    Ridley, Allan Thomas
    Chartered Engineer born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 1998-08-26
    OF - Director → CIF 0
  • 31
    Lattimer, Clive Alan
    Managing Director born in January 1948
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 32
    Townsend, John Michael
    Applications Director born in November 1940
    Individual
    Officer
    ~ 2010-06-14
    OF - Director → CIF 0
  • 33
    Wexler, Peter Irwin
    Lawyer born in December 1967
    Individual
    Officer
    2014-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 34
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 246 offsprings)
    Officer
    2000-10-31 ~ 2022-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROTHERM LIMITED

Previous names
EUROTHERM CONTROLS LIMITED - 2000-05-02
EUROTHERM LIMITED - 1992-05-01
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • EUROTHERM LIMITED
    Info
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 2000-05-02
    Registered number 00853008
    Faraday Close, Worthing, West Sussex BN13 3PL
    PRIVATE LIMITED COMPANY incorporated on 1965-06-29 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.